WINMASTER LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2015-02-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-14 · Address Change
Information sheet re S.751(1)
2014-10-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)Amended document
2014-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-27 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-01 · Name Change
(E)Special resolution for change of name
2001-08-01 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-26 · Name Change
(E)Special resolution for change of name
1999-11-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-22 · Name Change
(E)Special resolution for change of name
1997-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-03-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-07 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-05 · Annual Return
(E)Annual return
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Annual return
1987-12-17 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1985-12-03 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1983-05-24 · Annual Return
(E)Annual return
1983-05-24 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-03-31 · Annual Return
(E)Annual return
1981-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-14 · Address Change
(E)Annual return
1978-04-26 · Annual Return
(E)Annual return
1977-01-13 · Annual Return
(E)Annual return
1976-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-08 · Other
(E)Annual return
1975-01-08 · Annual Return
(E)Annual return
1974-03-11 · Annual Return
(E)Annual return
1974-02-20 · Annual Return
(E)Annual return
1972-01-11 · Annual Return
(E)Special resolution
1971-04-16 · Other
Certificate of Incorporation on Change of Name
1971-04-16 · Name Change
(E)Annual return
1971-03-05 · Annual Return
(E)Annual return
1970-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1969-01-09 · Address Change
(E)Annual return
1969-01-07 · Annual Return
(E)Annual return
1968-03-20 · Annual Return
(E)Annual return
1967-02-23 · Annual Return
(E)Annual return
1966-02-02 · Annual Return
(E)Annual return
1965-02-01 · Annual Return
(E)Annual return
1964-01-30 · Annual Return
(E)Annual return
1963-02-22 · Annual Return
(E)Annual return
1962-01-30 · Annual Return
(E)Memorandum & Articles of Association
1961-03-27 · Memorandum & Articles
(E)Statutory Declaration
1961-03-27 · Other
Certificate of Incorporation
1961-03-27 · Incorporation
(E)Notice of registered office and any change thereof
1961-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1961-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-14 | |
| Information sheet re S.751(1) | Other | 2014-10-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)Amended document | Other | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-01 | |
| (E)Special resolution for change of name | Other | 2001-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-26 | |
| (E)Special resolution for change of name | Other | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-22 | |
| (E)Special resolution for change of name | Other | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-07 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-05 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Annual return | Annual Return | 1987-12-17 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-05-24 | |
| (E)Annual return | Annual Return | 1983-05-24 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-03-31 | |
| (E)Annual return | Annual Return | 1981-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-14 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)Annual return | Annual Return | 1977-01-13 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-08 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Annual return | Annual Return | 1974-03-11 | |
| (E)Annual return | Annual Return | 1974-02-20 | |
| (E)Annual return | Annual Return | 1972-01-11 | |
| (E)Special resolution | Other | 1971-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-04-16 | |
| (E)Annual return | Annual Return | 1971-03-05 | |
| (E)Annual return | Annual Return | 1970-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-09 | |
| (E)Annual return | Annual Return | 1969-01-07 | |
| (E)Annual return | Annual Return | 1968-03-20 | |
| (E)Annual return | Annual Return | 1967-02-23 | |
| (E)Annual return | Annual Return | 1966-02-02 | |
| (E)Annual return | Annual Return | 1965-02-01 | |
| (E)Annual return | Annual Return | 1964-01-30 | |
| (E)Annual return | Annual Return | 1963-02-22 | |
| (E)Annual return | Annual Return | 1962-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1961-03-27 | |
| (E)Statutory Declaration | Other | 1961-03-27 | |
| Certificate of Incorporation | Incorporation | 1961-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1961-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-03-27 |
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